The Enforcement Directorate has seized properties worth Rs 4.18 crore linked to former BSP MP Atul Rai and an aide of Mukhtar ...

The Special Control Unit against Money Laundering (SCUML) of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has sealed up Hampton Hilton Hotel and Apartments, ...

EFCC seals Kaduna hotel over money laundering violations Solomon Odeniyi The Economic and Financial Crimes Commission through ...

The Special Control Unit against Money Laundering, SCUM has sealed up Hampton Hilton Hotel and Apartments, Kaduna.

Supreme Court sets July 31 for hearing review pleas on ED's powers under PMLA, addressing money laundering concerns.

Robert Vadra appeared before the ED in a money laundering probe tied to Sanjay Bhandari. He denied links to a London property ...

The 2022 verdict upheld the Enforcement Directorate’s powers of arrest and attachment of property involved in money ...

In a sweeping crackdown on illegal financial activity, the directorate of enforcement (ED) on Tuesday conducted raids at four ...

According to the ED, the promoters, in collusion with associates, engaged in a massive criminal conspiracy to divert and launder these funds. Despite collecting vast sums from buyers, no possession of ...

The Supreme Court will hear pleas on July 31, seeking a review of the 2022 verdict that upheld the Enforcement Directorate's powers in money laundering cases.

The Supreme Court is set to consider the issue as to whether discharge in the predicate/scheduled offence would automatically ...

The case stems from FIR No. 0041/2025 registered at Lasudiya Police Station in Indore and has since expanded across multiple ...